Statements: GRUPO MBS LIMITADA

Canonical ID: NK-DGMU3KQY7iQzVPcesnQymv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 2274, Maputoengus_ofac_sdnofac-11794
Organization:addressBenefica, Maputoengus_ofac_sdnofac-11794
Organization:addressAvenida Karl Marx 1464/82, Maputoengus_ofac_sdnofac-11795
Organization:addressAvenida Karl Marx 1464/82, Maputoengus_ofac_sdnofac-11794
Organization:addressP.O. Box 2274, Maputoengus_ofac_sdnofac-11795
Organization:addressAvenida 24 de Julho, Maputoengus_ofac_sdnofac-11794
Organization:addressAvenida Vlademir Lenin 2836, Maputoengus_ofac_sdnofac-11794
Organization:addressEntityaddr-f83e6d8c3cba0df94d674e9371f5641b6ea2e846engus_ofac_sdnofac-11794
Organization:addressEntityaddr-7e79888307124fa93fc3599d4954ec47fa1b6dfcengus_ofac_sdnofac-11795
Organization:addressEntityaddr-6034cd21c86a8d8f38c10a29e2d19cccc5a4a140engus_ofac_sdnofac-11795
Organization:addressEntityaddr-d311464bcf27a38e263a8fa9d3a1547cfed97c5eengus_ofac_sdnofac-11794
Organization:addressEntityaddr-0f08f4c9949021803e4676ee4337f23569ca42c1engus_ofac_sdnofac-11794
Organization:addressEntityaddr-7dc93c5a3fa12759b7b77008bf4fc9ae0c1e927cengus_ofac_sdnofac-11794
Organization:addressEntityaddr-f02ea8e003f302174463ce3db9a5be908dcd26e3engus_ofac_sdnofac-11794
Organization:aliasGRUPO MBS LDAengus_ofac_sdnofac-11794
Organization:countrymzengus_ofac_sdnofac-11794
Organization:countrymzengus_ofac_sdnofac-11795
Organization:id9ec3f542aae86ad7f5e134b00e1bdf20e03cf7bdengus_ofac_sdnofac-11795
Organization:idb9f04d438fb16be86574fe57216f1b3a7f37fb4dengus_ofac_sdnofac-11794
Organization:idNumber300000436engus_ofac_sdnofac-11795
Organization:idNumber300000436engus_ofac_sdnofac-11794
Organization:nameGRUPO MBS LIMITADAengus_ofac_sdnofac-11794
Organization:nameGRUPO MBS - KAYUM CENTREengus_ofac_sdnofac-11795
Organization:programIdUS-NARCOengus_ofac_sdnofac-11794
Organization:programIdUS-NARCOengus_ofac_sdnofac-11795
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11795engus_ofac_sdnofac-11795
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11794engus_ofac_sdnofac-11794
Organization:topicssanctionengus_ofac_sdnofac-11794
Organization:topicssanctionengus_ofac_sdnofac-11795
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